Identificar a beneficiarios finales, el reto para desarticular a empresas fantasma

Identifying beneficial owners, a challenge to dismantling shell companies

Between 2014 and 2019 alone, fake invoicing by shell companies caused tax evasion worth over 354.5 billion pesos, according to the SAT.

3 September, 2021
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Bienvenidxs al blog de Empower

Welcome to Empower's blog!

Here you will find analysis, journalistic content, and important announcements about Technology and Human Rights, Grave Crimes and Financial Flows, Private Capital, and the New Economic Paradigm, all of which are our areas of expertise.

23 August, 2021
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